JEFFREY
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ghislaine
|
Business associate |
11
Very Strong
|
10 | |
|
person
Jean-Luc
|
Business associate |
11
Very Strong
|
7 | |
|
person
Ghislaine
|
Friend |
10
Very Strong
|
16 | |
|
person
DAVID RODGERS
|
Professional |
8
Strong
|
4 | |
|
person
Cecilia
|
Friend |
8
Strong
|
3 | |
|
person
Cecilia
|
Professional |
7
|
3 | |
|
person
Ghislaine
|
Professional |
7
|
3 | |
|
person
Darren
|
Business associate |
7
|
3 | |
|
person
SARAH
|
Business associate |
6
|
2 | |
|
person
SARAH
|
Co recipients |
6
|
2 | |
|
person
Lesli
|
Business associate |
6
|
2 | |
|
organization
[REDACTED]
|
Friend |
6
|
2 | |
|
person
CAROLYN
|
Professional |
6
|
1 | |
|
person
G MAXWELL
|
Professional |
6
|
2 | |
|
person
SARAH
|
Professional |
6
|
1 | |
|
person
Keinan
|
Business associate |
6
|
1 | |
|
person
LARRY VISOSKI
|
Friend |
6
|
1 | |
|
person
Nicole Hesse
|
Business associate |
6
|
1 | |
|
person
DAVID
|
Business associate |
6
|
1 | |
|
person
Linda Lovelace
|
Business associate |
6
|
1 | |
|
person
AM
|
Professional |
6
|
2 | |
|
person
Sophie
|
Business associate |
6
|
2 | |
|
person
MARK EPSTEIN
|
Family |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
6
|
2 | |
|
person
Ghislane
|
Business associate |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Jeffrey's meeting at a production studio. | Production studio | View |
| N/A | N/A | Breakfast with Sarah Keller and Nadia Bjorlin. | Unspecified breakfast location | View |
| N/A | N/A | Visit to Sarah's apartment in Malibu. | Sarah's apartment on Malibu... | View |
| N/A | N/A | Sexual acts in Sarah's bedroom with Jeffrey and Nadia. | Sarah's bedroom | View |
| N/A | N/A | Meeting at a production studio in L.A. with Nadia's agent and a producer. | Production studio in L.A. | View |
| N/A | N/A | Jeffrey's support of scientists and mathematicians conducting 'bleeding edge' research. | N/A | View |
| N/A | N/A | Jeffrey's discussions with Martin A. Nowak on research topics, leading to discoveries like group ... | N/A | View |
| N/A | N/A | Prince Andrew meeting Jeffrey, possibly facilitated by Sarah. | N/A | View |
| N/A | N/A | Son of Harry Beller diagnosed with Retinoblastoma, leading to Jeffrey providing medical contacts ... | N/A | View |
| N/A | N/A | Jeffrey's birthday | N/A | View |
| N/A | N/A | First massage incident: JEFFREY received a massage, paid $300. | N/A | View |
| N/A | N/A | Second massage incident: 'She' set up another appointment. She and another girl ("the girls") wen... | JEFFREY's apartment | View |
| N/A | N/A | Call from 'She' to JEFFREY's office/cell phone | N/A | View |
| N/A | N/A | Jeffrey sponsored the 'Female Economist of the Year' award. | Stockholm School of Economics | View |
| N/A | N/A | Jeffrey and foundations created 'The Prize for Promise,' a national award program. | Not specified | View |
| N/A | N/A | Jeffrey's trip through Africa with former President Clinton. | Africa | View |
| N/A | N/A | Jeffrey approached the President of Rwanda to offer to pay for two Rwandan students' education in... | Rwanda (implied) | View |
| N/A | N/A | Two Rwandan students funded by Jeffrey are enrolled at City University of New York and expected t... | City University of New York... | View |
| N/A | N/A | High school incident where Jeffrey and Eisenstein almost failed phys-ed but negotiated to lead gy... | High school | View |
| N/A | N/A | Jeffrey frequently flew to see Eva Andersson in Sweden to monitor her studies. | Sweden | View |
| N/A | N/A | Arrival in L.A. and good-bye to Matt. | L.A. | View |
| N/A | N/A | Tour of massage room and 'dark ages' chamber | Jeffrey's Manhattan residence | View |
| N/A | N/A | Discussion about relaxation and massage room | Jeffrey's Manhattan residence | View |
| N/A | N/A | Jeffrey's phone call | Jeffrey's Manhattan residence | View |
| N/A | N/A | Tour of Jeffrey's Manhattan residence | Jeffrey's Manhattan residence | View |
015-03.pdf
A handwritten phone message slip dated April 1, 2005, for 'Jeffrey' from 'Jean-Luc'. The message states that Jean-Luc has a 'teacher' for Jeffrey to teach him Russian. The female subject is described with the specific phrasing '2x8 years old' (potentially code for 16) and 'not blonde'. The message notes that lessons are free and the first one can happen 'today' if he calls.
EFTA00026787.pdf
A brief typed note from 'Jeffrey' (likely Epstein) to a redacted recipient. The note clarifies that a previously sent fax was missing its header information due to a printing error and explicitly identifies the true sender of that fax as someone's mother (name redacted).
EFTA00022654.pdf
This document is a Palm Beach Police Department Case Report and Persons System Report regarding Jeffrey Epstein and Ghislaine Maxwell, covering investigations from 2001 to 2005. It details intelligence on the recruitment of young female college students from Palm Beach Atlantic College for massages, surveillance of Epstein's residence at 358 El Brillo Way, and numerous trash pulls that yielded sexually suggestive items and correspondence. The report also documents interviews with potential victims and witnesses, noting allegations of inappropriate touching and the presence of underage girls, though some investigations were initially marked as unfounded or for intelligence purposes.
EFTA00017022.pdf
A handwritten diary entry describing social outings, including seeing 'Phantom of the Opera' and a ski trip to a cabin with a female friend, her boyfriend, and his 25-year-old brother. The author expresses romantic interest in the brother. The entry concludes with a night out where the female friend announces she is staying at 'Jeffreys' (likely Epstein), leaving the author alone with the brother.
EFTA00007688.pdf
This document is a photograph of an evidence bag labeled '04-15-05' containing a handwritten phone message slip. The message is for 'Jeffrey', dated April 4, 2005, at 1:05 PM. The caller's name and contact information are redacted, and the message content states 'she is looking to speak with you'.
EFTA00005568.pdf
This document is a black-and-white photograph of a woman with long dark hair. Her face is fully redacted with a black square. There is a handwritten inscription on the photo that begins 'To Jeffrey -', but the rest of the message is redacted. The document is labeled with the ID EFTA00005568.
EFTA00002656.pdf
This document is a hand-drawn architectural sketch dated February 29, 2000, depicting a property layout likely for Little St. James. It includes specific areas such as a Helipad, Meditation Room, Gym/Spa, Theater, and 'Jeffrey's Den'. A handwritten note addressed to 'Jeffrey' suggests design improvements regarding access and compactness.
EFTA00001958.pdf
This document is a photograph of the back of a framed item. It features a handwritten birthday message to 'Jeffrey' dated January 20th, 2007, signed with 'LOVE' by a redacted individual. The item bears a label from 'Mireille Gallery' located on 2nd Avenue in New York City.
EFTA00001948.pdf
A handwritten letter from 'Kathe' to Ghislaine regarding contributions to a birthday book being compiled for Jeffrey. Kathe mentions enclosing a letter and photos of landmarks (Parachute Jump and Wonder Wheel) from Jeffrey's childhood neighborhood. She expresses anticipation for the finished book, noting the many people Jeffrey has encountered in his life.
EFTA00001932.pdf
A handwritten thank-you letter from an unnamed woman (name redacted) to Jeffrey (Epstein), thanking him for a necklace, travel to the Virgin Islands, West Palm Beach, Las Vegas, and New Mexico, and for flying her sister to New York. The sender mentions staying in Jeffrey's Manhattan apartment to draw and find quiet, performing with a circus in LA over New Years, and thanks him for helping her friend Alexandra. The letter highlights Jeffrey's financial support and influence on the sender's life direction.
EFTA00001929.pdf
A handwritten thank-you letter to Jeffrey Epstein from an unidentified young woman (signature redacted). She expresses gratitude for a year of 'adventures' including trips to Little St. James (Virgin Islands), Las Vegas, and New Mexico, and for being allowed to stay in his Manhattan apartment to draw and have space. She also thanks him for flying her sister to New York and for helping her friend Aleksandra.
EFTA00001927.pdf
A handwritten thank-you letter to Jeffrey Epstein from an unnamed female sender (signature redacted). The sender thanks him for a necklace, for allowing her to stay in his Manhattan apartment to focus on her art, and for facilitating travel for her and her sister to locations including the Virgin Islands, West Palm Beach, Las Vegas, New Mexico, and New York. She also mentions performing with a circus on New Year's and thanks him for including her friend Alexandra in plans.
EFTA00001910.pdf
A brief cover memo from Melanie to Jeffrey attaching check registers for a specific account (referred to as the 'small' account ending in 6273). The memo explains that these registers provide details on the purpose of checks that bank statements do not show.
DOJ-OGR-00015978.tif
This document is a flight log from 1999, detailing various flights with aircraft identification marks, departure and arrival points, and remarks about procedures and maneuvers. It includes a pilot's signature and lists total flight hours and landings, with several named individuals mentioned in the remarks section for specific flights.
DOJ-OGR-00022235.tif
This document is a flight log from 1999, detailing various flights, aircraft, departure and arrival locations, and remarks including training, pre-solo preparations, and passenger names. It includes a signature by 'David Rodg' as the pilot and notes total flight hours and landings accumulated.
DOJ-OGR-00022193.tif
This document appears to be a flight log from 1943, detailing various flights with departure and arrival points, miles flown, and remarks. It lists 'Card Rede' as the pilot and mentions several names in the remarks section, likely passengers or individuals associated with the flights, including 'Dawn Devitu' and 'Oren Nanel'.
DOJ-OGR-00022187.tif
This document is a flight log detailing aircraft movements and passenger lists for the month of November and December 1992. It records flights primarily between PBI, TEB, DCA, and CMH, with an HS125-700 aircraft (tail number NTORSE) carrying various individuals including 'JEGERET', 'CHISLAINE', 'JEFFREY', and others, some identified as 'I FEMALE' or 'NC PASSE NUERS' (no passengers). The log includes flight numbers, miles flown, and the pilot's signature, confirming the veracity of the statements.
DOJ-OGR-00022179.tif
This document is a flight log detailing aircraft movements and passengers from December 1991 to an unspecified date in 1992. It records flights primarily involving Jeffrey and Ghislaine Maxwell on an HS125-700 aircraft (N908JE), with routes including ASE, TUS, PBI, CMH, BOS, LAX, and ILG. The log also notes various other individuals and aircraft, including a flight to 'pick up Jeffrey'.
DOJ-OGR-00022704.tif
This document is an excerpt from an interview transcript, likely a deposition or testimony, involving Ghislaine Maxwell and Todd Blanche, with a brief interjection from David Markus. The discussion covers Jeffrey Epstein's alleged ties to intelligence agencies, his relationships with various individuals including Ehud Barak and his brother Mark Epstein, his health conditions (heart and testosterone use), and questions surrounding his legal plea deal in Florida involving Bill Barr and Mr. Acosta, as well as his death.
DOJ-OGR-00022671.tif
This document is a transcript of a conversation or testimony involving Ghislaine Maxwell and Todd Blanche, discussing Jeffrey Epstein's early business dealings and his relationship with client Les Wexner. Maxwell describes how Epstein's business may have started through a woman who introduced him to a billionaire's daughter whose money was stolen. She also details Epstein's comprehensive financial management for Les Wexner, including restructuring The Limited and handling personal finances, and mentions traveling with Epstein and Wexner to business meetings on a plane. The conversation also touches upon Epstein's compensation structure, suggesting he was paid a percentage of funds saved for clients.
DOJ-OGR-00022628.tif
This document is an index or glossary, listing various words and names along with corresponding page numbers where they appear. It includes names like Joe, John, Johnson, James, Jane, Jason, Jean-Luc, Jeffrey, Jerry, Jimmy, Julian, Kennedy, Kenny, Kerry, Klein, and Kong, suggesting it's an index for a larger document like a testimony transcript or report. The footer indicates 'DOJ-OGR-00022628' and 'MAGNA LEGAL SERVICES'.
DOJ-OGR-00022528.tif
This document is a transcript of a conversation or testimony, likely involving Ghislaine Maxwell and Todd Blanche. It discusses relationships involving Sarah, Jeffrey, Prince Andrew, and Mr. Epstein, particularly focusing on Jeffrey Epstein's request for Ghislaine Maxwell to organize arrangements for Andrew's visit to New York and ensure his comfort.
DOJ-OGR-00022527.tif
This document is a transcript page from a legal proceeding where Ghislaine Maxwell discusses the relationship between Prince Andrew and Jeffrey. She denies introducing them and expresses disbelief at their friendship, attributing their meeting and 'hanging out' to Sarah while noting her own lack of communication with Andrew at the time. Maxwell also expresses feeling annoyed, left out, and disrespected, concluding with an inability to imagine Epstein.
DOJ-OGR-00033232.tif
This document details various accommodations and financial assistance provided by Jeffrey (Epstein) to his employees and their family members. Examples include tuition payments for children, medical support, and flexible work arrangements, illustrating his alleged generosity and support for his staff's well-being and educational pursuits.
DOJ-OGR-00033230.tif
This document describes Jeffrey's philanthropic activities, particularly his no-strings-attached support for 'bleeding edge' scientific and mathematical research. It highlights his financial contributions to Martin A. Nowak's research at Harvard University ($6.5M in 2003) and the Institute for Advanced Study ($500K), and his intellectual engagement with Nowak's work. The document also mentions Jeffrey's support for Murray Gell-Mann and his assistance to students in 2005.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | JEFFREY | Virginia | $200.00 | Per massage payment as 'permanent travelling ma... | View |
| N/A | Paid | JEFFREY | Institute for Adv... | $500,000.00 | Donation to support Martin A. Nowak's research ... | View |
| N/A | Paid | JEFFREY | EVA ANDERSSON | $0.00 | Paid expenses for medical school in Sweden and ... | View |
| N/A | Paid | JEFFREY | Virginia | $200.00 | Payment for a couple of hours of 'plaything' ac... | View |
| N/A | Paid | JEFFREY | Narrator | $0.00 | Comparison of wages: 'money I had made in a cou... | View |
| N/A | Paid | JEFFREY | Recruiter/Dobbs | $200.00 | Partial text mentions '$200 for every [girl?]' ... | View |
| N/A | Paid | JEFFREY | Teenage girls/Vic... | $0.00 | Variable payment structure: 'The more you do wi... | View |
| N/A | Paid | JEFFREY | sender | $0.00 | Gift of a necklace | View |
| N/A | Paid | JEFFREY | Author | $0.00 | Provided housing (Manhattan apartment), travel ... | View |
| N/A | Paid | JEFFREY | Aleksandra | $0.00 | Unspecified 'help' given to author's friend Ale... | View |
| N/A | Paid | JEFFREY | she | $300.00 | Payment for massage in $100.00 bills. | View |
| 2012-05-07 | Paid | JEFFREY | Lifeball/Gala org... | $0.00 | Purchase of tickets to Lifeball and the Gala di... | View |
| 2012-05-07 | Paid | JEFFREY | Kevin Frost | $0.00 | Joking request for Jeffrey to buy a 'Mini car' ... | View |
| 2003-01-01 | Paid | JEFFREY | Harvard | $6,500,000.00 | Donation to support Martin A. Nowak's basic res... | View |
| 2001-08-01 | Paid | JEFFREY | Narrator | $0.00 | Pair of sapphire and diamond encrusted earrings... | View |
No Subject
That he called (No number he will call back)
Russian Teacher
He has a teacher for you to teach you how to speak Russian. She is 2x8 years old not blonde. Lessons are free and you can have 1st today if you call
Car problems and arrival time
A message taken at 12:22 PM from a person whose name is redacted, stating 'She has problems with car... could she be here at 2 pm?'
Tecno not answering phone
A message taken by 'AM' at 12:20 PM from Ghislaine for Jeffrey, stating that 'Tecno still doesn't answer the phone.' The message indicates Ghislaine telephoned and Jeffrey should call back.
Imminent delivery
A message taken at 11:50 AM from Larry Visoski (phone 917 868 6195) for Jeffrey, stating that a 'Person for the car will be here in 15 min. to drop off foam and papers.'
Car problems and arrival time
A message taken at 12:22 PM from a person whose name is redacted, stating 'She has problems with car... could she be here at 2 pm?'
Imminent delivery
A message taken at 11:50 AM from Larry Visoski (phone 917 868 6195) for Jeffrey, stating that a 'Person for the car will be here in 15 min. to drop off foam and papers.'
Tecno not answering phone
A message taken by 'AM' at 12:20 PM from Ghislaine for Jeffrey, stating that 'Tecno still doesn't answer the phone.' The message indicates Ghislaine telephoned and Jeffrey should call back.
Call with Harvey Weinstein
A message taken at 10:20 AM from Cecilia for Jeffrey, stating 'She had on the phone Mr. Harvey Weinstein'. The message indicates Cecilia telephoned and Jeffrey should call back.
Call with Harvey Weinstein
A message taken at 10:20 AM from Cecilia for Jeffrey, stating 'She had on the phone Mr. Harvey Weinstein'. The message indicates Cecilia telephoned and Jeffrey should call back.
Phone Call
Eva Anderson called for Jeffrey at 10:53 AM and requested a call back. The message was 'That she can be reached'.
Phone Call
Eva Anderson called for Jeffrey at 10:20 AM. The message was 'That she called'. A note indicates 'You know how to reach her'.
Phone Call
Jean Luc called for Jeffrey at 6:10 AM and left a message that 'He will call later'.
Phone Call
Cecile called for Jeffrey at 4:40 PM with the message 'She had Micheal Orwitz on the phone'.
Tad M called
A message was left for Jeffrey at 1:39 P.M. from Ghislaine, stating that 'Tad M called'.
Wants to speak with you
A message was left for Jeffrey at 9:42 A.M. from a female caller (name redacted) who 'would like to speak with you.' The 'PLEASE CALL' box is checked.
No Subject
A call was received for Jeffrey at 12:12 P.M. No message was left.
Phone call
Jeff Ceciler called Jeffrey at 1:20 PM. The message states, 'She had Jeff Holman on the phone' and requests a return call.
Phone call
Cecilia called at 1:20 PM to inform Jeffrey that she had Jeff Hoffman on the phone.
Leon's deal
Darren called Jeffrey at 4:15 PM to report that he 'got details on Leon's deal' and requested a call back.
Phone call
Cecilia took a message at 2:30 PM for Jeffrey, stating that Eva Ross had called and he should call back.
Call Buck
Ghislaine left a message for Jeffrey asking him to call someone named Buck.
Call notification
A message was taken for Jeffrey at 12:28 PM from Bob and Todd Meister (phone (561) 655 0114). The message was 'That they called you'. The 'TELEPHONED' box is checked.
Call with Todd Meister
A message was taken for Jeffrey at 11:40 AM from Cecilia, who had Todd Meister on the phone again. The 'TELEPHONED' box is checked.
Call with Todd Meister
A message was taken for Jeffrey at 12:34 PM from Cecilia, who had Todd Meister on the phone. The 'PLEASE CALL' box is checked.
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